⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01438279: Holder, Virgin and Southern Trust (DS10)
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A brief administrative note requesting extraction of a Statement of Service (SoS) from the British Virgin Islands website for an account holding entity.
👤 Named in This Document
📋 Key Excerpts13
PersonKeyword
Excerpt 1
We require SoS extracted from **British** **Virgin** **Islands** website for the account
holding entity.
Excerpt 2
meantime, after review of all accounts, we confirm that we require
the following item for this case -
SoS or COGS (dtd within last 6 months) from US **Virgin**
Excerpt 3
We require SoS extracted from British **Virgin** Islands website for the account
holding entity.
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